ASEC Agenda
2:00 – 4:00 p.m. Thursday, October 25, 2018
53 Bascom Hall
2:00 Call To Order/Agenda Review
2:01 Guest: Laurent Heller, Vice Chancellor for Finance and Administration
2:30 Automatic Consent BusinessApproval of ASEC minutes of Thursday, October 18, 2018
2:31 Announcements and Good Works
2:35 General Reports• Chair – Kevin Niemi
• Secretary of the Academic Staff – Heather Daniels
2:45 Liaison Reports
2:50 Business• November Assembly Agenda
3:00 Guest: Steve Cramer, Vice Provost for Teaching and Learning
3:30 Business• Next steps for TTC Project SJD reviews
• Next ASEC Meeting, November 1, 2018
-November Assembly Agenda-for approval
-December Assembly Agenda
Guest: Casey Nagy, Interim Vice Provost for Extension and Public Media
4:00 Adjourn________________________________________
Current Academic Staff Committees and Chairs
- Communications Committee – Matthew Call
- Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
- Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
- Mentoring Committee – Ed Elder/Chris Logterman
- Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
- Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/Pam Garcia-Rivera
- Professional Development and Recognition Committee (PDRC) – Martha Reck
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden